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  1. YES, they CAN be scams , and this is a very well known one. You will deposit the phony check into your bank and give away the item you re selling. A few days later...

    5 Answers · Business & Finance · 20/08/2008

  2. If you have not yet disposed of the check , examine it carefully to verify that there is nothing more on it than the order to...

    5 Answers · Business & Finance · 13/10/2007

  3. You know most, but not all of the scam . The check you deposit will not be valid. You deposit the money in your account, use some or all of it and then the issuing bank returns the check as bad. Then your bank goes after you...

    6 Answers · Politics & Government · 20/05/2011

  4. ..., NO, NO!! Any ' bank certified check ' can be counterfeit. You best bet...grammar, which could be a sign that it is a spamming scam . I would ask for a phone number and contact...

    6 Answers · Business & Finance · 25/05/2008

  5. 100% scam . There is no buyer. There is only a scammer..., what you described is how a LEGIT official bank check is printed, but what the scammer will send is "...

    10 Answers · Politics & Government · 18/06/2011

  6. THIS IS A SCAM !!!!!!I have been in Banking for over 25 years and we have seen lots of these. Honestly...

    5 Answers · Business & Finance · 12/07/2009

  7. ... could: 1. Cash the check if the bank has a local branch or local...two weeks and call the other bank to confirm if it's been... if it's a fraudulent check ) 6. Go to a check ...

    5 Answers · Business & Finance · 05/07/2006

  8. By law, the bank must release the funds to you in just a...business days, long before they know if the check is real or counterfeit. In all likelihood it is a scam . It would be best if you ...

    3 Answers · Business & Finance · 20/12/2008

  9. ... ago. Those who don't have accounts still with the bank were mailed checks .

    4 Answers · Business & Finance · 18/11/2012

  10. ...do you think the bank is going to do that? you presented the check . unless the bank is suggesting that you were part of the scam and can prove that somehow, no criminal charges will be filed against you...

    1 Answers · News & Events · 23/09/2006

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